20240909_APIA_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31723809.pdf

ribu enam belas), yang dibuat di hadapan Notaris Fathiah Helmi, SH, Notaris di Jakarta, berikut perubahan-
perubahannya, serta perjanjian lainnya yang berkaitan dengan Perjanjian perwaliamanatan Obligasi I Angkasa Pura
II Tahun 2016, sehubungan dengan akan dilakukannya perubahan nama Emiten, yang sebelumnya bernama PT
Angkasa Pura II berubah menjadi PT Angkasa Pura Indonesia, dimana para Pemegang Obligasi memutuskan: 1.
Menyetujui untuk dilakukan perubahan ketentuan Perjanjian Perwaliamanatan Obligasi I Angkasa Pura II Tahun
2016, Akta No. 67, tanggal 21-04-2016 (dua puluh satu April dua ribu enam belas), yang dibuat di hadapan Notaris
Fathiah Helmi, SH, Notaris di Jakarta, berikut perubahan-perubahannya, pada Komparisi, Premis, Pasal 1, Pasal 14,
dan Pasal/ketentuan lainnya yang terkait (apabila ada), untuk selanjutnya Komparisi, Premis, Pasal 1, dan Pasal 14
ditulis dan berbunyi menjadi sebagai berikut : a. Mengubah Komparisi, antara lain pihak Emiten yang sebelumnya
PT Angkasa Pura II diubah menjadi PT Angkasa Pura Indonesia . b. Mengubah Premis, antara lain : i. Bahwa
Emiten telah menerbitkan dan menawarkan Obligasi I Angkasa Pura II Tahun 2016, dengan jumlah Pokok Obligasi
sebesar Rp2.000.000.000.000,00, dengan jangka waktu terlama 10 tahun sejak Tanggal Emisi, dengan ketentuan
sebagai berikut: a. Obligasi Seri A sebesar Rp1.000.000.000.000,00, dengan tingkat bunga sebesar 8,60% per
tahun dan berjangka waktu 5 tahun sejak Tanggal Emisi. b. Obligasi Seri B sebesar Rp100.000.000.000,00, dengan
tingkat bunga sebesar 8,80% per tahun dan berjangka waktu 7 tahun sejak Tanggal Emisi. c. Obligasi Seri C
sebesar Rp900.000.000.000,00 dan dengan tingkat bunga sebesar 9,00% per tahun dan berjangka waktu 10 tahun
sejak Tanggal Emisi, dan pembayaran Obligasi Seri C tersebut akan dilakukan secara penuh atau bullet payment
sebesar 100% dari jumlah pokok Obligasi Seri C pada Tanggal Pelunasan Pokok Obligasi Seri C. Jumlah Pokok
Obligasi tersebut dapat berkurang sehubungan dengan pelunasan Pokok Obligasi dari masing-masing Seri Obligasi
dan/atau pembelian kembali sebagai pelunasan Obligasi sebagaimana dibuktikan dengan Sertifikat Jumbo Obligasi
sesuai dengan ketentuan Pasal 5 Perjanjian perwaliamanatan. ii. Bahwa Emiten telah melakukan pelunasan Obligasi
Seri A sebesar Rp1.000.000.000.000,00 kepada Pemegang Obligasi Seri A pada tanggal 30-06-2021 (tiga puluh
Juni dua ribu dua puluh satu) dan Obligasi Seri B sebesar Rp100.000.000.000,00 kepada Pemegang Obligasi Seri B
pada tanggal 30-06-2023 (tiga puluh Juni dua ribu dua puluh tiga), sehingga Obligasi yang masih terhutang adalah
Obligasi Seri C dengan jumlah pokok sebesar Rp900.000.000.000,00. iii. Bahwa untuk penerbitan Obligasi tersebut,
Emiten dan Wali Amanat telah membuat dan menandatangani: i. Perjanjian Perwaliamanatan: Perjanjian
Perwaliamanatan Obligasi I Angkasa Pura II Tahun 2016, akta tertanggal 21-04-2016, Nomor 67, Perubahan I
Perjanjian Perwaliamanatan Obligasi I Angkasa Pura II Tahun 2016, akta tertanggal 23-05-2016, Nomor 62,
Perubahan II Perjanjian Perwaliamanatan Obligasi I Angkasa Pura II Tahun 2016, akta tertanggal 15-06-2016,
Nomor 50, yang ketiganya dibuat di hadapan Fathiah Helmi, Sarjana Hukum, Notaris di Jakarta. Perubahan III
Perjanjian Perwaliamanatan Obligasi I Angkasa Pura II Tahun 2016, akta tertanggal 16-12-2020, Nomor 440, yang
dibuat di hadapan Ir. Nanette Cahyanie Handari Adi Warsito, S.H., Notaris di Jakarta, Notaris di Jakarta. Pengakuan
Utang: Pengakuan Utang Obligasi I Angkasa Pura II Tahun 2016, akta tertanggal 21-04-2016, Nomor 68, Perubahan
I Pengakuan Utang Obligasi I Angkasa Pura II Tahun 2016, akta tertanggal 15-06-2016, Nomor 51, yang semuanya
dibuat di hadapan Fathiah Helmi, Sarjana Hukum, Notaris di Jakarta. iv. Bahwa telah dilaksanakan Rapat Umum
Pemegang Obligasi I Angkasa Pura II Tahun 2016 pada tanggal 05-09-2024 (lima September dua ribu dua puluh
empat) sehubungan dengan adanya usulan PT Angkasa Pura II untuk dilakukan perubahan Perjanjian
Perwaliamanatan Obligasi I Angkasa Pura II Tahun 2016, Akta No. 67, tanggal 21-04-2016 (dua puluh satu April dua
ribu enam belas), yang dibuat di hadapan Notaris Fathiah Helmi, SH, Notaris di Jakarta, berikut
perubahanperubahannya, serta perjanjian lainnya yang berkaitan dengan Perjanjian Perwaliamanatan Obligasi I
Angkasa Pura II Tahun 2016 terkait dengan akan dilakukannya perubahan nama Emiten, yang sebelumnya bernama
PT Angkasa Pura II berubah menjadi PT Angkasa Pura Indonesia. Dalam Rapat Umum Pemegang Obligasi I
Angkasa Pura II Tahun 2016 tertanggal 05-09-2024 (lima September dua ribu dua puluh empat) tersebut, para
Pemegang Obligasi telah memutuskan antara lain: 1. Menyetujui perubahan ketentuan dalam Perjanjian
Perwaliamanatan Obligasi I Angkasa Pura II Tahun 2016 pada Komparisi, Permis, Pasal 1, Pasal 14, dan ketentuan
lainnya yang terkait (apabila ada), serta perjanjian lainnya yang berkaitan dengan Perjanjian Perwaliamanatan
Obligasi I Angkasa Pura II Tahun 2016. 2. Menyetujui untuk memberikan kuasa dan kewenangan kepada PT Bank
Mega Tbk selaku Wali Amanat untuk melakukan perubahan dan/atau penambahan ketentuan dalam Perjanjian
Perwaliamanatan Obligasi I Angkasa Pura II Tahun 2016. c. Mengubah ketentuan Pasal 1 angka 14, 30, dan 39,
untuk selanjutnya Pasal 1 angka 14, 30, dan 39 ditulis dan berbunyi menjadi sebagai berikut: 14. Emiten berarti PT
Angkasa Pura Indonesia, berkedudukan di ................. dan berkantor pusat di ..............., atau pengganti dan
penerima hak dan kewajibannya. 30. Pengakuan Utang berarti pengakuan utang Emiten sehubungan dengan
Obligasi sebagaimana tercantum dalam: Pengakuan Utang Obligasi I Angkasa Pura II Tahun 2016, akta tertanggal
21-04-2016, Nomor 68, Perubahan I Pengakuan Utang Obligasi I Angkasa Pura II Tahun 2016, akta tertanggal 15-
06-2016, Nomor 51, yang keduanya dibuat di hadapan Fathiah Helmi, Sarjana Hukum, Notaris di Jakarta.
Perubahan II Pengakuan Utang Obligasi I Angkasa Pura II Tahun 2016, akta tertanggal Nomor ......, yang dibuat
dihadapan saya, Notaris, Berikut perubahan-perubahannya dan/atau penambahan-penambahannya dan/atau
pembaharuan-pembaharuannya yang sah yang dibuat oleh pihak-pihak yang bersangkutan di kemudian hari. 39.
"Perjanjian Perwaliamanatan" berarti: Perjanjian Perwaliamanatan Obligasi I Angkasa Pura II Tahun 2016, akta
tertanggal 21-04-2016, Nomor 67, Perubahan I Perjanjian Perwaliamanatan Obligasi I Angkasa Pura II Tahun 2016,
akta tertanggal 23-05-2016, Nomor 62, Perubahan II Perjanjian Perwaliamanatan Obligasi I Angkasa Pura II Tahun
2016, akta tertanggal 15-06-2016, Nomor 50, yang ketiganya dibuat di hadapan Fathiah Helmi, Sarjana Hukum,
Notaris di Jakarta. Perubahan III Perjanjian Perwaliamanatan Obligasi I Angkasa Pura II Tahun 2016, akta tertanggal

16-12-2020, Nomor 440, yang dibuat di hadapan Ir.Nanette Cahyanie Handari Adi Warsito, S.H., Notaris di Jakarta,
Notaris di Jakarta. Perubahan I Perjanjian Perwaliamanatan Obligasi I Angkasa Pura II Tahun 2016, akta tertanggal
.....Nomor ....., yang dibuat dihadapan saya, Notaris, berikut perubahan-perubahannya dan/atau penambahan-
penambahannya dan/atau pembaharuan-pembaharuannya yang dibuat oleh pihak-pihak yang bersangkutan di
kemudian hari. d. Mengubah ketentuan Pasal 14, untuk selanjutnya Pasal 14 ditulis dan berbunyi menjadi sebagai
berikut: Semua pemberitahuan dari satu pihak kepada pihak lain dalam Perjanjian Perwaliamanatan, dianggap telah
dilakukan dengan sah, dan sebagaimana mestinya apabila disampaikan kepada alamat tersebut di bawah ini, yang
tertera disamping nama pihak yang bersangkutan, dan diberikan secara tertulis, ditandatangani serta diampaikan
dengan pos tercatat atau disampaikan langsung dengan memperoleh tanda terima atau dengan faksimili yang sudah
dikonfirmasikan. EMITEN : PT ANGKASA PURA INDONESIA, Berkedudukan di .............., Alamat : Telepon : (021)
................. Faksmili : (021) ................ Untuk perhatian : ............ WALI AMANAT : PT BANK MEGA Tbk,
berkedudukan di Jakarta Selatan Alamat : Menara Bank Mega, Lantai 16, Jalan Kapten Tendean Nomor 12-14A,
Jakarta 12790 Telepon : (021) 79175000 Extention 16210 Faksmili : (021) 7990720 Untuk perhatian : Capital Market
Services Dengan ketentuan bahwa apabila salah satu pihak pindah alamat, maka pihak yang pindah alamat tersebut
wajib memberitahukan kepada pihak lainnya selambat-lambatnya 5 (lima) Hari Kerja sejak terjadinya perubahan
alamat tersebut e. Mengubah Pasal / ketentuan lainnya (apabila ada) dalam Perjanjian Perwaliamanatan Obligasi I
Angkasa Pura II Tahun 2016, Akta No. 67, tanggal 21-04-2016 (dua puluh satu April dua ribu enam belas), yang
dibuat di hadapan Notaris Fathiah Helmi, SH, Notaris di Jakarta, berikut perubahan-perubahannya, yang berkaitan
dengan perubahan nama pihak Emiten yang semula PT Angkasa Pura II diubah menjadi PT Angkasa Pura
Indonesia . 2. Menyetujui untuk dilakukan perubahan ketentuan dalam Pengakuan Utang Obligasi I Angkasa Pura II
Tahun 2016, Akta No. 68, tanggal 21-04-2016 (dua puluh satu April dua ribu enam belas), yang dibuat dihadapan
Fathiah Helmi, Sarjana Hukum, Notaris di Jakarta, berikut perubahannya, pada Komparisi dan Premis, untuk
selanjutnya Komparisi dan Premis ditulis dan berbunyi menjadi sebagai berikut : a. Mengubah Komparisi, antara lain
pihak Emiten yang sebelumnya PT Angkasa Pura II diubah menjadi PT Angkasa Pura Indonesia b. Mengubah
Premis, antara lain : i. Bahwa Emiten telah menerbitkan dan menawarkan Obligasi I Angkasa Pura II Tahun 2016,
dengan jumlah Pokok Obligasi sebesar Rp2.000.000.000.000,00, dengan jangka waktu terlama 10 tahun sejak
Tanggal Emisi, dengan ketentuan sebagai berikut : a. Obligasi Seri A sebesar Rp1.000.000.000.000,00, dengan
tingkat bunga sebesar 8,60% per tahun dan berjangka waktu 5 tahun sejak Tanggal Emisi. b. Obligasi Seri B
sebesar Rp100.000.000.000,00, dengan tingkat bunga sebesar 8,80% per tahun dan berjangka waktu 7 tahun sejak
Tanggal Emisi. c. Obligasi Seri C sebesar Rp900.000.000.000,00 dan dengan tingkat bunga sebesar 9,00% per
tahun dan berjangka waktu 10 tahun sejak Tanggal Emisi, dan pembayaran Obligasi Seri C tersebut akan dilakukan
secara penuh atau bullet payment sebesar 100% dari jumlah pokok Obligasi Seri C pada Tanggal Pelunasan Pokok
Obligasi Seri C. Jumlah Pokok Obligasi tersebut dapat berkurang sehubungan dengan pelunasan Pokok Obligasi
dari masing-masing Seri Obligasi dan/atau pembelian kembali sebagai pelunasan Obligasi sebagaimana dibuktikan
dengan Sertifikat Jumbo Obligasi sesuai dengan ketentuan Pasal 5 Perjanjian Perwaliamanatan. ii. Bahwa Emiten
telah melakukan pelunasan Obligasi Seri A sebesar Rp1.000.000.000.000,00 kepada Pemegang Obligasi Seri A
pada tanggal 30-06-2021 (tiga puluh Juni dua ribu dua puluh satu) dan Obligasi Seri B sebesar
Rp100.000.000.000,00 kepada Pemegang Obligasi Seri B pada tanggal 30-06-2023 (tiga puluh Juni dua ribu dua
puluh tiga), sehingga Obligasi yang masih terhutang adalah Obligasi Seri C dengan jumlah pokok sebesar
Rp900.000.000.000,00. iii. Bahwa untuk penerbitan Obligasi tersebut, Emiten dan Wali Amanat telah membuat dan
menandatangani: 1. Perjanjian Perwaliamanatan: Perjanjian Perwaliamanatan Obligasi I Angkasa Pura II Tahun
2016, akta tertanggal 21-04-2016, Nomor 67, Perubahan I Perjanjian Perwaliamanatan Obligasi I Angkasa Pura II
Tahun 2016, akta tertanggal 23-05-2016, Nomor 62, Perubahan II Perjanjian Perwaliamanatan Obligasi I Angkasa
Pura II Tahun 2016, akta tertanggal 15-06-2016, Nomor 50, yang ketiganya dibuat di hadapan Fathiah Helmi,
Sarjana Hukum, Notaris di Jakarta. Perubahan III Perjanjian Perwaliamanatan Obligasi I Angkasa Pura II Tahun
2016, akta tertanggal 16-12-2020, Nomor 440, yang dibuat di hadapan Ir. Nanette Cahyanie Handari Adi Warsito,
S.H., Notaris di Jakarta, Notaris di Jakarta. 2. Pengakuan Utang: Pengakuan Utang Obligasi I Angkasa Pura II
Tahun 2016, akta tertanggal 21-04-2016, Nomor 68, Perubahan I Pengakuan Utang Obligasi I Angkasa Pura II
Tahun 2016, akta tertanggal 15-06-2016, Nomor 51, yang semuanya dibuat di hadapan Fathiah Helmi, Sarjana
Hukum, Notaris di Jakarta. iv. Bahwa telah dilaksanakan Rapat Umum Pemegang Obligasi I Angkasa Pura II Tahun
2016 pada tanggal 05-09-2024 (lima September dua ribu dua puluh empat) sehubungan dengan adanya usulan PT
Angkasa Pura II untuk dilakukan perubahan Perjanjian Perwaliamanatan Obligasi I Angkasa Pura II Tahun 2016,
Akta No. 67, tanggal 21-04-2016 (dua puluh satu April dua ribu enam belas), yang dibuat di hadapan Notaris Fathiah
Helmi, SH, Notaris di Jakarta, berikut perubahan-perubahannya, serta perjanjian lainnya yang berkaitan dengan
Perjanjian Perwaliamanatan Obligasi I Angkasa Pura II Tahun 2016, sehubungan dengan akan dilakukannya
perubahan nama Emiten, yang sebelumnya bernama PT Angkasa Pura II berubah menjadi PT Angkasa Pura
Indonesia. Dalam Rapat Umum Pemegang Obligasi I Angkasa Pura II Tahun 2016 tertanggal 05-09-2024 (lima
September dua ribu dua puluh empat) tersebut, para Pemegang Obligasi telah memutuskan antara lain: 1.
Menyetujui perubahan ketentuan dalam Perjanjian Perwaliamanatan Obligasi I Angkasa Pura II Tahun 2016 pada
Komparisi, Permis, Pasal 1, Pasal 14, dan ketentuan lainnya yang terkait (apabila ada), serta perjanjian lainnya yang
berkaitan dengan Perjanjian Perwaliamanatan Obligasi I Angkasa Pura II Tahun 2016. 2. Menyetujui untuk
memberikan kuasa dan kewenangan kepada PT Bank Mega Tbk selaku Wali Amanat untuk melakukan perubahan
dan/atau penambahan ketentuan dalam Perjanjian Perwaliamanatan Obligasi I Angkasa Pura II Tahun 2016. v.

keputusan Rapat Umum Pemegang Obligasi I Angkasa Pura II Tahun 2016 pada tanggal 05-09-2024 (lima
September dua ribu dua puluh empat), telah dilakukan perubahan ketentuan dalam Perjanjian Perwaliamanatan
Obligasi I Angkasa Pura II Tahun 2016, Akta No. 67, tanggal 21-04-2016 (dua puluh satu April dua ribu enam belas),
yang dibuat di hadapan Notaris Fathiah Helmi, SH, Notaris di Jakarta, berikut perubahan-perubahannya,
sebagaimana yang telah diubah dengan Perubahan IV Perjanjian Perwaliamanatan Obligasi I Angkasa Pura II
Tahun 2016, akta tertanggal .....Nomor ......, yang dibuat dihadapan saya, Notaris (berikut perubahan-perubahannya
dan/atau penambahan-penambahannya dan/atau pembaharuan-pembaharuannya dikemudian hari, untuk
selanjutnya disebut Perjanjian Perwaliamanatan ). vi. Bahwa semua definisi dalam Perjanjian Perwaliamanatan
berlaku pula untuk Pengakuan Utang, sepanjang tidak ditentukan lain dalam Pengakuan Utang.

Demikian untuk diketahui.


Hormat Kami,
PT Angkasa Pura II (Persero)




Ambar Mulyani

Manager Treasury




PT Angkasa Pura II (Persero)
Bandar Udara Internasional Soekarno-Hatta, Gedung 600, Kotak Pos 1001-JKT,
Telepon : (021) 1500 138, Fax : (021) 550 2141, www.angkasapura2.co.id



 Nama Pengirim                      Ambar Mulyani

 Jabatan                            Manager Treasury
 Tanggal dan Waktu                  09-09-2024 14:21

 Lampiran                          1. APIA Hasil RUPO Obligasi 2016.pdf


                                   2. 5009199 - Surat Keterangan RUPO 2016.pdf


 Dokumen ini merupakan dokumen resmi PT Angkasa Pura II (Persero) yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Angkasa Pura II (Persero) bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.

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 Letter / Announcement No.             01.01/00/09/2024/6907

 Issuer Name                           PT Angkasa Pura II (Persero)

 Issuer Code                           APIA

 Attachment                            2

 Subject                               Announcement of the Result of Bond Holders General Meeting PT Angkasa
                                       Pura II (Persero)


The company hereby announce to holders that the company Call for Attendance Bond Holders General Meeting
detailed as follows:

Type of Meeting           Bond Holders General Meeting

Number                    1

Name of Emission          Obligasi I Angkasa Pura II

Date                      05 September 2024

Time                      11:20

Place                     Ruang Jayakarta Lantai 4 Sari Pacific Jakarta Autograph Collection Hotels Jalan MH
                          Thamrin No.6, Jakarta Pusat 10340
Agenda                    Approval of amendments to the 2016 Angkasa Pura II Bond I Trusteeship Agreement,
                          Deed No. 67, dated 21 April 2016, made before Notary Fathiah Helmi SH, Notary in
                          Jakarta, following changes, to the Comparison, Premises, Article 1, Article 14, and other
                          Articles/provisions related matters (if any), as well as other agreements relating to the
                          Trusteeship Agreement, in connection with plans to change the Issuer, which was
                          previously named PT Angkasa Pura II changed to PT Angkasa Pura Indonesia.
Execution of Meeting

Bond Holders General Meeting was attend by 685.300.000.000 that represented 81,58% (Quorum)

Result of Meeting

The result of the meeting is elaborated as follows :

Approved the proposal of PT Angkasa Pura II as the Issuer as submitted and explained by PT Angkasa Pura II in the
General Meeting of Bondholders I of Angkasa Pura II 2016 dated 09-05-2024 (September five, two thousand and
twenty four), to make changes to the Trustee Agreement Angkasa Pura II Bonds I Year 2016, Deed No. 67, dated
21-04-2016 (twenty-first of April two thousand and sixteen), made before Notary Fathiah Helmi, SH, Notary in
Jakarta, along with the amendments thereto, as well as other agreements relating to the Angkasa Pura Bonds I
trusteeship agreement II 2016, in connection with the change in the name of the Issuer, which was previously known
as PT Angkasa Pura II changed to PT Angkasa Pura Indonesia, where the Bondholders decided:

1. Approved to make changes to the provisions of the 2016 Angkasa Pura II Bond Trusteeship Agreement, Deed No.
67, dated 21-04-2016 (twenty-first of April two thousand and sixteen), made before Notary Fathiah Helmi, SH, Notary
in Jakarta, including the amendments thereto, in the Comparition, Premises, Article 1, Article 14, and Other related
articles/provisions (if any), hereinafter Comparison, Premises, Article 1, and Article 14.

2. Approved to make changes to the provisions in the 2016 Acknowledgment of Angkasa Pura II Bonds I Debt, Deed
No. 68, dated 21-04-2016 (twenty-first of April two thousand and sixteen), made before Fathiah Helmi, Bachelor of
Laws, Notary in Jakarta, including amendments, on Comparation and Premises
Other Information:

The results of the RUPO are as follows: Approved the proposal of PT Angkasa Pura II as the Issuer as submitted
and explained by PT Angkasa Pura II in the General Meeting of Bondholders I of Angkasa Pura II 2016 dated 09-05-
2024 (September five, two thousand and twenty four), to make changes to the Trustee Agreement Angkasa Pura II
Bonds I Year 2016, Deed No. 67, dated 21-04-2016 (twenty-first of April two thousand and sixteen), made before
Notary Fathiah Helmi, SH, Notary in Jakarta, along with the amendments thereto, as well as other agreements
relating to the Angkasa Pura Bonds I trusteeship agreement II 2016, in connection with the change in the name of
the Issuer, which was previously known as PT Angkasa Pura II changed to PT Angkasa Pura Indonesia, where the
Bondholders decided: 1. Approved to make changes to the provisions of the 2016 Angkasa Pura II Bond Trusteeship

Agreement, Deed No. 67, dated 21-04-2016 (twenty-first of April two thousand and sixteen), made before Notary
Fathiah Helmi, SH, Notary in Jakarta, including the amendments thereto, in the Comparison, Premises, Article 1,
Article 14, and Article/ Other related provisions (if any), henceforth the Comparison, Premises, Article 1 and Article
14 are written and read as follows: a. Changing the Comparision, among other things, the Issuer which was
previously "PT Angkasa Pura II" was changed to "PT Angkasa Pura Indonesia". b. Changing the premise, including:
i. That the Issuer has issued and offered 2016 Angkasa Pura II Bonds I, with a principal amount of Rp.
2,000,000,000,000.00, with a maximum term of 10 years from the Issuance Date, with the following conditions: a.
Series A Bonds amounting to IDR 1,000,000,000,000.00, with an interest rate of 8.60% per year and a term of 5
years from the Issuance Date. b. Series B Bonds amounting to IDR 100,000,000,000.00, with an interest rate of
8.80% per year and a term of 7 years from the Issuance Date. c. Series C Bonds amounting to IDR
900,000,000,000.00 and with an interest rate of 9.00% per year and a term of 10 years from the Issuance Date, and
payment of the Series C Bonds will be made in full or a bullet payment of 100% of the principal amount Series C
Bonds on the Principal Repayment Date of Series C Bonds. The Principal Amount of the Bonds may be reduced in
connection with the repayment of the Principal Bonds of each Bond Series and/or repurchase as redemption of the
Bonds as evidenced by the Jumbo Bond Certificate in accordance with the provisions of Article 5 of the Trustee
Agreement. ii. That the Issuer has repaid Series A Bonds amounting to IDR 1,000,000,000,000.00 to Series A
Bondholders on 06-30-2021 (thirty June two thousand twenty one) and Series B Bonds amounting to IDR
100,000,000,000.00 to Series B Bondholders on 06-30-2023 (thirty June two thousand twenty-three), so that the
bonds still outstanding are Series C Bonds with a principal amount of IDR 900,000,000,000.00. iii. Whereas for the
issuance of the Bonds, the Issuer and the Trustee have made and signed: i. Trusteeship Agreement: Angkasa Pura
II Bond I Trusteeship Agreement of 2016, deed dated 04-21-2016, Number 67, Amendment I to the 2016 Angkasa
Pura II Bond I Trusteeship Agreement, deed dated 05-23-2016, Number 62, Amendment II to the 2016 Angkasa
Pura II Bond I Trusteeship Agreement, deed dated 06-15-2016, Number 50, all three of which were made in the
presence of Fathiah Helmi, Bachelor of Laws, Notary in Jakarta. Amendment III to the 2016 Angkasa Pura II Bond I
Trusteeship Agreement, deed dated 16-12-2020, Number 440, which was made in the presence of Ir. Nanette
Cahyanie Handari Adi Warsito, S.H., Notary in Jakarta, Notary in Jakarta. Debt Recognition: Acknowledgment of
2016 Angkasa Pura II Bonds I Debt, deed dated 04-21-2016, Number 68, Amendment I Recognition of Bonds
Payable I Angkasa Pura II Year 2016, deed dated 15-06-2016, Number 51, all of which were made in the presence
of Fathiah Helmi, Bachelor of Laws, Notary in Jakarta. iv. Whereas a General Meeting of Holders of the 2016
Angkasa Pura II Bonds I was held on 05-09-2024 (the fifth of September two thousand twenty four) in connection
with PT Angkasa Pura II's proposal to amend the 2016 Angkasa Pura II Bonds I Trusteeship Agreement, Deed No.
67, dated 21-04-2016 (twenty-first of April two thousand and sixteen), made before Notary Fathiah Helmi, SH, Notary
in Jakarta, along with the amendments thereto, as well as other agreements relating to the Trusteeship Agreement
for the Angkasa Pura II Year Bonds 2016 is related to the change in the name of the issuer, which was previously
named PT Angkasa Pura II to become PT Angkasa Pura Indonesia. In the General Meeting of Bondholders I of
Angkasa Pura II of 2016 dated 05-09-2024 (the fifth of September two thousand twenty four), the Bondholders have
decided, among others: 1. Approve changes to the provisions in the 2016 Angkasa Pura II Bonds I Trusteeship
Agreement in the Comparition, Permis, Article 1, Article 14, and other related provisions (if any), as well as other
agreements relating to the Angkasa Pura II Year I Bonds Trusteeship Agreement 2016. 2. Agree to grant power and
authority to PT Bank Mega Tbk as Trustee to make changes and/or additions to the provisions in the 2016 Angkasa
Pura II Bond I Trusteeship Agreement. c. Changing the provisions of Article 1 numbers 14, 30 and 39, henceforth
Article 1 numbers 14, 30 and 39 are written and read as follows: 14. Issuer means PT Angkasa Pura Indonesia,
domiciled at ................ and headquartered at ......................, or the successor and recipient of its rights and
obligations. 30. "Recognition of Debt" means the acknowledgment of the Issuer's debt in relation to the Bonds as
stated in: Acknowledgment of 2016 Angkasa Pura II Bond I Debt, deed dated 04-21-2016, Number 68, Amendment I
Recognition of Bonds Payable I Angkasa Pura II Year 2016, deed dated 15-06-2016, Number 51, both of which were
made in the presence of Fathiah Helmi, Bachelor of Laws, Notary in Jakarta. Amendment II Acknowledgment of Debt
I Bonds I Angkasa Pura II Year 2016, deed dated Number ......, made before me, Notary, The following are the legal
changes and/or additions and/or updates made by the parties concerned at a later date. 39. "Trustee Agreement"
means: Angkasa Pura II Bond I Trusteeship Agreement of 2016, deed dated 04-21-2016, Number 67, Amendment I
to the 2016 Angkasa Pura II Bond I Trusteeship Agreement, deed dated 05-23-2016, Number 62, Amendment II to
the 2016 Angkasa Pura II Bond I Trusteeship Agreement, deed dated 06-15-2016, Number 50, all three of which
were made in the presence of Fathiah Helmi, Bachelor of Laws, Notary in Jakarta. Amendment III to the 2016
Angkasa Pura II Bond I Trusteeship Agreement, deed dated 16-12-2020, Number 440, made before Ir. Nanette
Cahyanie Handari Adi Warsito, S.H., Notary in Jakarta, Notary in Jakarta. Amendment I to the 2016 Angkasa Pura II
Bond I Trusteeship Agreement, deed dated ..... Number ......, made before me, Notary, including changes and/or
additions and/or updates made by the parties concerned at a later date. d. Amending the provisions of Article 14,
henceforth Article 14 is written and reads as follows: All notifications from one party to another party in the
Trusteeship Agreement, are deemed to have been made legally, and as appropriate if delivered to the address
below, which appears next to the name of the party concerned, and given in writing, signed and delivered by
registered post or delivered directly by obtaining a receipt or by confirmed facsimile. ISSUER: PT ANGKASA PURA
INDONESIA, Domiciled at ................., Address : Telephone: (021) ............. Fax: (021) ................... For attention :
............ TRUSTEE: PT BANK MEGA Tbk, domiciled in South Jakarta Address: Bank Mega Tower, 16th Floor, Jalan

Captain Tendean Number 12-14A, Jakarta 12790 Telephone: (021) 79175000 Extension 16210 Fax: (021) 7990720
For attention: Capital Market Services Provided that if one party changes address, the party changing address is
obliged to notify the other party no later than 5 (five) Working Days from the change of address. e. Amending other
Articles/provisions (if any) in the 2016 Angkasa Pura II Bond Trusteeship Agreement, Deed No. 67, dated 21-04-
2016 (twenty-first of April two thousand and sixteen), made before Notary Fathiah Helmi, SH, Notary in Jakarta,
including the amendments thereto, relating to the change in the name of the Issuer which was originally "PT Angkasa
Pura II was changed to PT Angkasa Pura Indonesia . 2. Approved to make changes to the provisions in the 2016
Acknowledgment of Angkasa Pura II Bonds I Debt, Deed No. 68, dated 21-04-2016 (twenty-first of April two
thousand and sixteen), made before Fathiah Helmi, Bachelor of Laws, Notary in Jakarta, including the amendments,
to the Comparison and Premises, henceforth the Comparison and Premises are written and read as follows
following: a. Changing the Comparision, among other things, the Issuer which was previously "PT Angkasa Pura II"
was changed to "PT Angkasa Pura Indonesia" b. Changing the premise, including: i. That the Issuer has issued and
offered 2016 Angkasa Pura II Bonds I, with a principal amount of Rp. 2,000,000,000,000.00, with a maximum term of
10 years from the Issuance Date, with the following conditions: a. Series A Bonds amounting to IDR
1,000,000,000,000.00, with an interest rate of 8.60% per year and a term of 5 years from the Issuance Date. b.
Series B Bonds amounting to IDR 100,000,000,000.00, with an interest rate of 8.80% per year and a term of 7 years
from the Issuance Date. c. Series C Bonds amounting to IDR 900,000,000,000.00 and with an interest rate of 9.00%
per year and a term of 10 years from the Issuance Date, and payment of the Series C Bonds will be made in full or a
bullet payment of 100% of the principal amount Series C Bonds on the Principal Repayment Date of Series C Bonds.
The Principal Amount of the Bonds may be reduced in connection with the repayment of the Principal Bonds of each
Bond Series and/or repurchase as redemption of the Bonds as evidenced by the Jumbo Bond Certificate in
accordance with the provisions of Article 5 of the Trustee Agreement. ii. That the Issuer has repaid Series A Bonds
amounting to IDR 1,000,000,000,000.00 to Series A Bondholders on 06-30-2021 (thirty June two thousand twenty
one) and Series B Bonds amounting to IDR 100,000,000,000.00 to Series B Bondholders on 06-30-2023 (thirty June
two thousand twenty-three), so that the bonds still outstanding are Series C Bonds with a principal amount of IDR
900,000,000,000.00. iii. Whereas for the issuance of the Bonds, the Issuer and the Trustee have made and signed:
1. Trustee Agreement: Angkasa Pura II Bond I Trusteeship Agreement of 2016, deed dated 04-21-2016, Number 67,
Amendment I to the 2016 Angkasa Pura II Bond I Trusteeship Agreement, deed dated 05-23-2016, Number 62,
Amendment II to the 2016 Angkasa Pura II Bond I Trusteeship Agreement, deed dated 06-15-2016, Number 50, all
three of which were made in the presence of Fathiah Helmi, Bachelor of Laws, Notary in Jakarta. Amendment III to
the 2016 Angkasa Pura II Bond I Trusteeship Agreement, deed dated 16-12-2020, Number 440, which was made in
the presence of Ir. Nanette Cahyanie Handari Adi Warsito, S.H., Notary in Jakarta, Notary in Jakarta. 2. Debt
Recognition: Acknowledgment of 2016 Angkasa Pura II Bond I Debt, deed dated 04-21-2016, Number 68,
Amendment I Recognition of Bonds Payable I Angkasa Pura II Year 2016, deed dated 15-06-2016, Number 51, all of
which were made in the presence of Fathiah Helmi, Bachelor of Laws, Notary in Jakarta. iv. Whereas a General
Meeting of Holders of the 2016 Angkasa Pura II Bonds I was held on 05-09-2024 (the fifth of September two
thousand twenty four) in connection with PT Angkasa Pura II's proposal to amend the 2016 Angkasa Pura II Bonds I
Trusteeship Agreement, Deed No. 67, dated 21-04-2016 (twenty-first of April two thousand and sixteen), made
before Notary Fathiah Helmi, SH, Notary in Jakarta, along with the amendments thereto, as well as other agreements
relating to the Trusteeship Agreement for the Angkasa Pura II Year Bonds 2016, in connection with the change in the
name of the Issuer, which was previously known as PT Angkasa Pura II changed to PT Angkasa Pura Indonesia. In
the General Meeting of Bondholders I of Angkasa Pura II of 2016 dated 05-09-2024 (the fifth of September two
thousand twenty four), the Bondholders have decided, among others: 1. Approve changes to the provisions in the
2016 Angkasa Pura II Bonds I Trusteeship Agreement in the Comparition, Permis, Article 1, Article 14, and other
related provisions (if any), as well as other agreements relating to the Angkasa Pura II Year I Bonds Trusteeship
Agreement 2016. 2. Agree to grant power and authority to PT Bank Mega Tbk as Trustee to make changes and/or
additions to the provisions in the 2016 Angkasa Pura II Bond I Trusteeship Agreement. v. That in connection with the
decision of the 2016 Angkasa Pura II Bond I General Meeting of holders on 09-05-2024 (September five two
thousand twenty four), changes have been made to the provisions in the 2016 Angkasa Pura II Bond I Trusteeship
Agreement, Deed No. 67, dated 21-04-2016 (twenty-first of April two thousand and sixteen), made before Notary
Fathiah Helmi, SH, Notary in Jakarta, including the amendments thereto, as amended by Amendment IV of the I
Angkasa Bond Trustee Agreement Pura II Year 2016, deed dated ..... Number ......, made before me, Notary (along
with its amendments and/or additions and/or updates at a later date, hereinafter referred to as "Trustee Agreement").
vi. That all definitions in the Trusteeship Agreement also apply to the Debt Acknowledgment, as long as it is not
specified otherwise in the Debt Acknowledgment.

Thus to be informed accordingly.


Respectfully,
PT Angkasa Pura II (Persero)

Ambar Mulyani

Manager Treasury




PT Angkasa Pura II (Persero)
Bandar Udara Internasional Soekarno-Hatta, Gedung 600, Kotak Pos 1001-JKT,
Phone : (021) 1500 138, Fax : (021) 550 2141, www.angkasapura2.co.id



Sender Name                        Ambar Mulyani

Function                           Manager Treasury

Date and Time                      09-09-2024 14:21

Attachment                        1. APIA Hasil RUPO Obligasi 2016.pdf


                                  2. 5009199 - Surat Keterangan RUPO 2016.pdf


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